Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    LUIS E MONTAÑO G.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2102)

    Organizations (2102)
    ORION STAR GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    DELILARO CONSULTANT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    GIOVE CAPITAL S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
    View
    NARAK INTERNATIONAL S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTORES
    View
    INVERGALL INVESTMENT GROUP CORP.,
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    Related directors (62)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS E.MONTAÑO G.__-
    View
    LUIS MONTAÑO G.
    View
    LUIS E.MONTAÑO G.
    View
    luise . montaño g.
    View
    LUIS E.MONTAÑO G._____-
    View
    LUIS H.MONTAÑO G.___.
    View
    LUIS H.MONTAÑO G.
    View
    LUIS ENRIQUE MONTAÑO G.
    View
    LUIS E. MONTANO G.
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations